Company Information

CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeep Gandhi
Pradeep Gandhi
Director
about 2 years ago
Vipul Gandhi
Vipul Gandhi
Director/Designated Partner
about 25 years ago
Jyoti Gandhi
Jyoti Gandhi
Director
over 33 years ago

Past Directors

Rajendra Gandhi
Rajendra Gandhi
Managing Director
over 33 years ago

Charges

0
25 September 2006
Canara Bank S.m.e. Branch
30 Lak
14 May 2001
Canara Bank
30 Lak
12 January 2022
Hdfc Bank Limited
0
14 May 2001
Canara Bank
0
25 September 2006
Canara Bank S.m.e. Branch
0
12 January 2022
Hdfc Bank Limited
0
14 May 2001
Canara Bank
0
25 September 2006
Canara Bank S.m.e. Branch
0
12 January 2022
Hdfc Bank Limited
0
14 May 2001
Canara Bank
0
25 September 2006
Canara Bank S.m.e. Branch
0
12 January 2022
Hdfc Bank Limited
0
14 May 2001
Canara Bank
0
25 September 2006
Canara Bank S.m.e. Branch
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form MGT-14-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT